Adelante Schools
Board Meeting
Date and Time
Thursday January 20, 2022 at 6:00 PM EST
Location
Goals:
- Approve organizational foundational tools and policies to govern our school and operate effectively.
- Deepen our understanding of Adelante’s Emma Donnan operational state and provide any necessary support and guidance.
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 6:00 PM | |||
A. | Record Attendance | Kristy Kainrath | 1 m | ||
B. | Call the Meeting to Order | Kristy Kainrath | |||
C. | Approve Minutes | Approve Minutes | Kristy Kainrath | 1 m | |
Approve minutes for Board Meeting on December 16, 2021 | |||||
II. | Finance | 6:02 PM | |||
A. | Financials | Discuss | Kaleigh Branson-Hutchison | 15 m | |
III. | Academic Excellence | 6:17 PM | |||
A. | Academic Update | Discuss | Matthew Whitley | 10 m | |
IV. | Development | 6:27 PM | |||
A. | Development and Community Engagement Update | Discuss | Jordan Garcia | 10 m | |
V. | Governance | 6:37 PM | |||
A. | Governance Update | Discuss | Barb Burcope | 15 m | |
VI. | Board Chair Update | 6:52 PM | |||
A. | Board Chair Update | Discuss | 5 m | ||
VII. | Executive Director Update | 6:57 PM | |||
A. | Executive Director Update | Discuss | Edward Rangel | 20 m | |
VIII. | Closing Items | 7:17 PM | |||
A. | Adjourn Meeting | Vote | Kristy Kainrath |